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Court In The Act Company Limited

Type: NZ Limited Company (Ltd)
9429039693624
NZBN
317862
Company Number
Registered
Company Status
Current address
Level 2, 136 Parnell Road
Parnell
Auckland
Other address (Address for Records) used since 01 Jul 1997
Level 2
16 Viaduct Harbour Avenue
Auckland New Zealand
Physical & service address used since 14 Feb 2000
Level 2
16 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Feb 2018

Court In The Act Company Limited, a registered company, was started on 26 Nov 1986. 9429039693624 is the NZ business number it was issued. The company has been run by 2 directors: Fleur Annette Helsby - an active director whose contract started on 01 Feb 1987,
Grant Lawrence Helsby - an active director whose contract started on 01 Feb 1987.
Updated on 23 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: an address for records at Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (other address),
Level 2, 16 Viaduct Harbour Avenue, Auckland, 1010 (records address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (physical address),
Level 2, 16 Viaduct Harbour Avenue, Auckland (service address) among others.
Court In The Act Company Limited had been using Level 2, 16 Viaduct Harbour Avenue, Auckland as their registered address until 14 Feb 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 14 Feb 2000 to 14 Feb 2000

Address #2: Level 2, 136 Parnell Road, Parnell, Auckland

Registered address used from 10 Feb 2000 to 14 Feb 2000

Address #3: Level 2, 16 Viaduct Harbour Avenue, Auckland

Physical address used from 01 Jul 1997 to 14 Feb 2000

Address #4: Level 2, 136 Parnell Road, Parnell, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: 136 Parnell Rd, Parnell, Auckland

Registered address used from 29 Jan 1993 to 10 Feb 2000

Contact info
64 9 3090803
07 Feb 2019 Phone
lina@lanes.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helsby, Grant Lawrence Remuera
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Helsby, Fleur Annette Remuera
Auckland
Directors

Fleur Annette Helsby - Director

Appointment date: 01 Feb 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 1987


Grant Lawrence Helsby - Director

Appointment date: 01 Feb 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 1987

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